Unauthorised Investment Firms

wARNING

Alert! CySEC warns for unauthorised investment firms

27/05/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform investors that the following websites do not belong to entities which have been granted an authorization for the ... Read More
amf

AMF warns retail investors and public about aggressive “boiler room”

05/06/2018(0)
The Autorite des Marches Financiers (AMF), an independent public authority in France responsible for ensuring that savings invested in financial products are protected, that investors are provided with adequate ... Read More
Warning

The AMF warns for unauthorized websites offering diamond investments

21/12/2017(0)
The Autorité des marchés financiers (AMF), an independent public authority in France responsible for ensuring that savings invested in financial products are protected, has issued today a public warning ... Read More
onestopbrokers-Regulators

Beware of unauthorised financial services entities

05/10/2017(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), France (Authorité des Marchés Financiers – AMF), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Hong Kong ... Read More
Bcsc canada regulator

BCSC warns regarding Binary Uno

20/09/2016(0)
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding binary options trading platform Binary Uno, operated by DOM Technology Services Ltd (the Parties) and claims to be based in London, ... Read More
Bcsc canada regulator

BCSC issued a warning against a Binary Options trading platform based in London

19/09/2016(0)
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding binary options trading platform Edgedale Finance which claims to be based in London, England. BCSC became aware that a British Columbia ... Read More
onestopbrokers-Regulators

Regulators from around the world issued warnings for unauthorised financial services companies

21/07/2016(0)
The Financial Conduct Authority (FCA) of UK, the Central Bank of Ireland, the Sweden’s regulator Finansinspektionen, the Commission de Surveillance du Secteur Financier (CSSF) of Luxembourg, the Swiss Financial ... Read More
Bcsc canada regulator

BCSC issued a warning against a Binary Options trading platform based in Bulgaria

18/07/2016(0)
The British Columbia Securities Commission (BCSC) has issued a warning to inform regarding binary options trading platform DGI Market owned and operated by D.G.I. Market Ltd. According to BCSC, ... Read More
FCA_regulator

FCA warns for unauthorised firm providing financial services or products in UK

15/06/2016(0)
The Financial Conduct Authority (FCA) has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK ... Read More
CNMV

CNMV issued a warning against tradingforex

31/05/2016(0)
CNMV warns for unauthorised: tradingforex The regulatory body of the Spanish Stock Market, Comision Nacional del Mercado de Valores (CNMV), has issued a warning to inform investors and public ... Read More
Broker Cyprus TopFX